| Company Name | Tuxite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04783621 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edward Lawrence Toms |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerisa Heath Road Bradfield Manningtree Essex CO11 2XD |
| Director Name | Peter John Clive Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Dentons Terrace Wivenhoe Colchester CO7 9NE |
| Secretary Name | Mr Edward Lawrence Toms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerisa Heath Road Bradfield Manningtree Essex CO11 2XD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kerisa, Heath Road Bradfield Manningtree Essex CO11 2XD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Bradfield |
| Ward | Bradfield, Wrabness and Wix |
| Built Up Area | Bradfield Heath |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: grosvenor house 39-41 high street wivenhoe essex CO7 9BE (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 July 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 335 city road london EC1V 1LJ (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 22 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2003 | Incorporation (16 pages) |